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Microcap & Penny Stocks : PanAmerican BanCorp (PABN) -- Ignore unavailable to you. Want to Upgrade?

To: PatP who wrote (43681)	9/18/2000 9:01:43 PM
From: ColleenB	Respond to of 43774

I'm glad you had the additional information on this as I knew I'd heard the name "Wolff Investment Group" but couldn't place them. I wonder what this suit is for....

To: PatP who wrote (43681)	9/18/2000 9:23:40 PM
From: ColleenB	Respond to of 43774

You think there's a correlation between the timing of this new lawsuit and the hiring of some new pumpers? Coincidence?

To: PatP who wrote (43681)	9/18/2000 9:33:35 PM
From: ColleenB	Respond to of 43774

NASD Member Firm WOLFF INVESTMENT GROUP INCORPORATED CRD Number 21930 SEC Number 8-039393 Applicant Name on Form BD WOLFF INVESTMENT GROUP INCORPORATED Prior Business Names MINTZ, WOLFF & COMPANY, INC. Business Phone Number (212) 943-5200 Main Office Located in NASD District: 10-New York Main Office Address 26 BROADWAY ROOM 1615 NEW YORK, NY 10004 Mailing Address 26 BROADWAY ROOM 1615 NEW YORK, NY 10004

To: PatP who wrote (43681)	9/19/2000 7:29:04 AM
From: ColleenB	Read Replies (1) \| Respond to of 43774

with the number of lawsuits growing, I think a tally might be in order. So that they may all be given a place in the records. Plaintiff: GO TO NET INC Civil Summons, District Court for the County of Nassau, First District, Hempstead Docket Number: 1041299 Filing Date: 8/16/1999 Amount: $ 4,500 Plaintiff Attorney: Hayt Hayt and Landau Plaintiff: Winston Staffing Services, Inc. Civil Summons, District Court for the County of Nassau, Third District, Great Neck Docket Number: 260299 Filing Date: 11/8/1999 Amount: $ 1,483 Plaintiffs: Donald J. Shaw, St. Jude Mission Trust, Charles A. Roberts, Barbara Roberts and Matrix International Ltd. U.S. District Court, Central District of California Case no. 99-CV-12129 Filed: 11/23/1999 Amount: Over $8Million in damages Plaintiff Attorney: Donald J. Shaw pages of this complaint have been posted. The original owners of Purewater contend that Johnny "stole" the public shell trading under the symbol PRWT through deceptive practices. Plaintiff: Queens Long Island Medical Group Supreme Court Civil Suits for Nassau County, New York Index-Number: 0059592000 Filed: 4/13/2000 Amount: $8,030,000 Plaintiff Attorney: Cullen & Dykman according to one report this dispute has already gone to court, PABN was not represented yet refuses to settle for the initial amount they took, $30K ragingbull.altavista.com Plaintiff: Wolff Investment Group Inc. Supreme Court Civil Suits for New York County, New York Index Number: 11943100 Index Number Purchase Date: 09/ 13/2000 Plaintiff Attorney: Maidman & Mittleman, LLP